ADOBE SYSTEMS DANMARK ApS (CVR 20896884) Company Profile

Ownership

Adobe Systems Benelux B.V
100% of capital and votessince 3 Apr 1999

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by an owner outside CVR for 27.6 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Christian Andreas Helmut KeimExecutive board since 15 Sep 2020, Board of directors since 15 Sep 2020
Yulia Lebedeva BeckBoard of directors since 12 May 2023
Brian YamasakiBoard of directors since 31 Aug 2026

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Apr 1998

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (28)

Peter Andreas StakemannExecutive board 1 Apr 1998 to 11 Sep 1998, Board of directors 1 Apr 1998 to 11 Sep 1998
Bent KristensenExecutive board 25 Sep 2009 to 4 Apr 2014
Peter SchaadtExecutive board 11 Sep 1998 to 25 Sep 2009
Christian Andreas Helmut KeimExecutive board 4 Apr 2014 to 8 Sep 2020, Board of directors 26 Mar 2013 to 8 Sep 2020
Tyge Jesper RotheBoard of directors 11 Sep 1998 to 7 Oct 1999
Kim MadsenBoard of directors 1 Apr 1998 to 11 Sep 1998
Annemette HellerBoard of directors 1 Apr 1998 to 11 Sep 1998
Sten Herman TorpareBoard of directors 7 Oct 1999 to 30 Nov 2007
Derek James GrayBoard of directors 11 Sep 1998 to 7 Oct 1999
Herold Louis Covert JrBoard of directors 7 Oct 1999 to 22 Mar 2000
Graham Kenneth FreemanBoard of directors 7 Oct 1999 to 2 Nov 2001
Murray John DemoBoard of directors 22 Mar 2000 to 28 Apr 2006
Jimmie Edwin StephensBoard of directors 2 Nov 2001 to 16 Jul 2002
Allan Ernest BanksBoard of directors 17 Sep 2012 to 26 Mar 2013
Christine Marie CsubakBoard of directors 16 Jun 2002 to 4 Sep 2006
Pierre Jean Francois Marie van BenedenBoard of directors 19 Nov 2003 to 16 Nov 2007
Craig Phillip TegelBoard of directors 16 Nov 2007 to 18 Sep 2008
Johan Carl Wilhelm SalenstedtBoard of directors 18 Sep 2008 to 17 Sep 2012
Barry Keith SlivinskyBoard of directors 1 Apr 2012 to 31 Jan 2020
Barbara Ellen HillBoard of directors 28 Apr 2006 to 5 Aug 2008
Richard Thomas RowleyBoard of directors 30 Nov 2007 to 1 Apr 2012
Joseph James Nemeth Jr.Board of directors 22 Feb 2007 to 15 Feb 2013
Richard Thomas RowleyBoard of directors 15 Feb 2013 to 31 Jan 2017
Randy Wilburn FurrBoard of directors 4 Sep 2006 to 22 Feb 2007
Keith Byron San FelipeBoard of directors 31 Jan 2017 to 8 Sep 2020, Board of directors 15 Sep 2020 to 28 Sep 2022
Lauren Elizabeth PfeifferBoard of directors 31 Jan 2020 to 8 Sep 2020, Board of directors 15 Sep 2020 to 12 May 2023
Allison Marie BlaisBoard of directors 28 Sep 2022 to 7 May 2024 (appointed under the articles)
Scott Andrew KennedyBoard of directors 7 May 2024 to 17 Aug 2026 (appointed under the articles)

Network

Roles Over Time

Christian Andreas Helmut Keim: Executive board, 15 Sep 2020 to today; Board of directors, 15 Sep 2020 to today.
Yulia Lebedeva Beck: Board of directors, 12 May 2023 to today.
Brian Yamasaki: Board of directors, 31 Aug 2026 to today.

15 Sep 2020 to 10 Nov 2026.

Former (28)

Scott Andrew Kennedy: Board of directors, 7 May 2024 to 17 Aug 2026.
Allison Marie Blais: Board of directors, 28 Sep 2022 to 7 May 2024.
Lauren Elizabeth Pfeiffer: Board of directors, 31 Jan 2020 to 8 Sep 2020; Board of directors, 15 Sep 2020 to 12 May 2023.
Keith Byron San Felipe: Board of directors, 31 Jan 2017 to 8 Sep 2020; Board of directors, 15 Sep 2020 to 28 Sep 2022.
Christian Andreas Helmut Keim: Board of directors, 26 Mar 2013 to 8 Sep 2020; Executive board, 4 Apr 2014 to 8 Sep 2020.
Barry Keith Slivinsky: Board of directors, 1 Apr 2012 to 31 Jan 2020.
Richard Thomas Rowley: Board of directors, 15 Feb 2013 to 31 Jan 2017.
Bent Kristensen: Executive board, 25 Sep 2009 to 4 Apr 2014.
Allan Ernest Banks: Board of directors, 17 Sep 2012 to 26 Mar 2013.
Joseph James Nemeth Jr.: Board of directors, 22 Feb 2007 to 15 Feb 2013.
Johan Carl Wilhelm Salenstedt: Board of directors, 18 Sep 2008 to 17 Sep 2012.
Richard Thomas Rowley: Board of directors, 30 Nov 2007 to 1 Apr 2012.
Peter Schaadt: Executive board, 11 Sep 1998 to 25 Sep 2009.
Craig Phillip Tegel: Board of directors, 16 Nov 2007 to 18 Sep 2008.
Barbara Ellen Hill: Board of directors, 28 Apr 2006 to 5 Aug 2008.
Sten Herman Torpare: Board of directors, 7 Oct 1999 to 30 Nov 2007.
Pierre Jean Francois Marie van Beneden: Board of directors, 19 Nov 2003 to 16 Nov 2007.
Randy Wilburn Furr: Board of directors, 4 Sep 2006 to 22 Feb 2007.
Christine Marie Csubak: Board of directors, 16 Jun 2002 to 4 Sep 2006.
Murray John Demo: Board of directors, 22 Mar 2000 to 28 Apr 2006.
Jimmie Edwin Stephens: Board of directors, 2 Nov 2001 to 16 Jul 2002.
Graham Kenneth Freeman: Board of directors, 7 Oct 1999 to 2 Nov 2001.
Herold Louis Covert Jr: Board of directors, 7 Oct 1999 to 22 Mar 2000.
Tyge Jesper Rothe: Board of directors, 11 Sep 1998 to 7 Oct 1999.
Derek James Gray: Board of directors, 11 Sep 1998 to 7 Oct 1999.

11 Sep 1998 to 10 Nov 2026. Showing 25 of 28. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 48 employees, 47 FTE

Show as Table

Registry headcount, 1998 to Aug 2026, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	2	6	3	4	4	3	3	3	5	5	6	5	No count	No count	No count	No count	15	14	16	16	26	25	26	27	29	29	29	29	33	34	32	32	32	33	33	33	34	34	35	34	34	35	34	36	37	35	36	37	36	37	37	37	37	37	39	40	41	42	43	45	45	44	44	43	44	44	44	43	44	44	43	42	43	44	44	44	42	45	43	43	43	43	43	43	42	42	42	41	41	41	41	42	42	43	43	45	44	43	43	43	44	46	43	44	45	47	50	50	50	52	52	56	53	53	53	53	55	53	53	53	53	53	54	55	55	54	54	53	54	51	50	50	51	51	51	50	50	49	46	46	47	47	45	46	45	43	43	44	45	45	45	45	45	47	46	46	46	48	49	48
FTE	1	4	4	3	3	3	2	3	4	5	6	5	17	20	20	21	18	18	15	16	25	25	25	27	28	29	28	29	32	33	32	32	31	32	32	32	33	34	34	34	33	34	34	35	35	35	36	37	36	37	36	37	37	37	38	39	40	42	43	44	45	43	43	43	44	43	44	43	44	44	42	42	43	43	44	43	40	42	43	43	43	44	43	43	42	41	41	41	41	40	41	42	42	43	43	44	43	43	43	43	44	46	43	44	43	46	49	49	49	51	51	52	51	52	52	52	53	52	52	53	52	52	53	54	54	53	53	52	50	50	49	50	51	50	49	50	50	49	46	46	47	47	45	46	44	43	42	44	45	45	45	45	45	47	46	46	45	47	48	47
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	78,128	97,718	108,465	103,076	101,849
Gross profit	78,128	97,718	108,465	103,076	101,849
Operating profit	+10,108	+11,967	+12,235	+13,342	+21,053
Result for the year	+7,696	+9,168	+9,547	+9,847	+16,087
Equity	9,566	18,735	28,281	10,928	27,014
Total assets	33,273	41,769	55,841	40,593	55,284
Employees (average)	43	50	53	47	45
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	7%	25.1%	11%	-5%	-1.2%
EBIT margin (overskudsgrad)	12.9%	12.3%	11.3%	12.9%	20.7%
Employee growth (vækst i antal ansatte)	2.4%	16.3%	6%	-11.3%	-15.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-10,987^{note 1}	-26,281^{note 1}	-16,653^{note 1}	-2,945^{note 1}	-6,860^{note 1}
Interest coverage (rentedækning)	39.4x	269.4x	n.m.^{note 2}	210.1x	254.7x
Adjusted equity ratio (justeret soliditetsgrad)	28.7%^{note 3}	44.9%^{note 3}	50.6%^{note 3}	26.9%^{note 3}	48.9%^{note 3}
ROIC (afkast af investeret kapital)	263.1%^{note 1}	n.m.^{note 4}	466.7%^{note 1}	100.9%^{note 1}	114.6%^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-29,903^{note 1}	-38,308^{note 1}	-52,726^{note 1}	-37,714^{note 1}	-52,266^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 n.m.: invested capital not positive

Annual Reports

Annual report 2025
1 Dec 2024 to 30 Nov 2025, published 21 May 2026
XHTML
Annual report 2024
1 Dec 2023 to 30 Nov 2024, published 12 Jun 2025
XHTML
Annual report 2023
1 Dec 2022 to 30 Nov 2023, published 23 May 2024
XHTML
Annual report 2022
1 Dec 2021 to 30 Nov 2022, published 29 May 2023
PDF
Annual report 2021
1 Dec 2020 to 30 Nov 2021, published 9 May 2022
PDF

Financials

Changes

All changes

19 Oct 2026
ADOBE SYSTEMS DANMARK ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 9 Dec 2026.
19 Oct 2026
ADOBE SYSTEMS DANMARK ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 29 Dec 2026.
31 Aug 2026
Director change
ADOBE SYSTEMS DANMARK ApS (CVR 20896884) har foretaget direktørskifte pr. 31. august 2026: 1 indtrådt.
31 Aug 2026
Ownership change
ADOBE SYSTEMS DANMARK ApS (CVR 20896884) har foretaget ejerskifte pr. 31. august 2026: 1 indtrådt.
7 May 2024
Director change
ADOBE SYSTEMS DANMARK ApS (CVR 20896884) har foretaget direktørskifte pr. 7. maj 2024: 1 indtrådt.
12 May 2023
Director change
ADOBE SYSTEMS DANMARK ApS (CVR 20896884) har foretaget direktørskifte pr. 12. maj 2023: 1 indtrådt.
28 Sep 2022
Director change
ADOBE SYSTEMS DANMARK ApS (CVR 20896884) har foretaget direktørskifte pr. 28. september 2022: 1 indtrådt.
15 Sep 2020
Director change
ADOBE SYSTEMS DANMARK ApS (CVR 20896884) har foretaget direktørskifte pr. 15. september 2020: 3 indtrådt.
4 Apr 2014
Director change
ADOBE SYSTEMS DANMARK ApS (CVR 20896884) har foretaget direktørskifte pr. 4. april 2014: 1 indtrådt.
15 Feb 2013
Director change
ADOBE SYSTEMS DANMARK ApS (CVR 20896884) har foretaget direktørskifte pr. 15. februar 2013: 1 indtrådt.
17 Sep 2012
Director change
ADOBE SYSTEMS DANMARK ApS (CVR 20896884) har foretaget direktørskifte pr. 17. september 2012: 1 indtrådt.
1 Apr 2012
Director change
ADOBE SYSTEMS DANMARK ApS (CVR 20896884) har foretaget direktørskifte pr. 1. april 2012: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et bestyrelsesmedlem eller af en direktør i forening med et bestyrelsesmedlem.since 15 Sep 2020
Purpose (Formål): Selskabets formål er at købe, sælge, importere og eksportere, udvikle, fabrikere, distribuere software og informationsteknologi samt dertil hørende dele og produktersince 23 Apr 2014
Audit opted out (Revision fravalgt): Nosince 28 Apr 1999
Articles of association last changed (Seneste vedtægtsdato): 31 Jul 2015
Share classes (Kapitalklasser): Nosince 31 Jul 2015
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 15 Sep 2020

Share Capital

Each registered value from the day it took effect, newest first.

31 Jul 20151,002,000 DKK+1,000
29 Apr 20101,001,000 DKK+1,000
11 Sep 19981,000,000 DKK+500,000
1 Apr 1998500,000 DKKEarliest in CVR

Mergers and Demergers

31 Jul 2015
Merger (Fusion), as the continuing company (Fortsættende selskab)
- YAWAH ApSCVR 27232086, ceasing company, dissolved after merger
11 Aug 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- OMNITURE ApSCVR 20627301, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

41 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

31 Aug 2026
People change
Bestyrelse:
Fratrådte:
Scott Andrew Kennedy, (formand), den 17.08.2026.
Tiltrådte:
Brian Yamasaki, (formand), den 31.08.2026.
16 May 2024
People change
Bestyrelse:
Fratrådte:
Allison Marie Blais, (formand), den 07.05.2024.
Tiltrådte:
Scott Andrew Kennedy, (formand), den 07.05.2024.
30 May 2023
People change
Bestyrelse:
Fratrådte:
Lauren Elizabeth Pfeiffer, den 12.05.2023.
Tiltrådte:
Yulia Lebedeva Beck, den 12.05.2023.
16 Oct 2022
People change
Bestyrelse:
Fratrådte:
Keith Byron San Felipe, (formand), den 28.09.2022.
Tiltrådte:
Allison Marie Blais, (formand), den 28.09.2022.
21 Sep 2020
Audit change Status change People change
Den under 08.09.2020 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Christian Andreas Helmut Keim, den 15.09.2020, Keith Byron San Felipe, (formand), den 15.09.2020, Lauren Elizabeth Pfeiffer, den 15.09.2020.
Direktion:
Tiltrådte:
Show the full announcement
Christian Andreas Helmut Keim, den 15.09.2020.
Selskabet tegnes af et bestyrelsesmedlem eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 15.09.2020.
8 Sep 2020
Status change Audit change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 08.09.2020
Bestyrelse:
Fratrådte:
Christian Andreas Helmut Keim, den 08.09.2020, Keith Byron San Felipe, den 08.09.2020, Lauren Elizabeth Pfeiffer, den 08.09.2020.
Direktion:
Fratrådte:
Show the full announcement
Christian Andreas Helmut Keim, den 08.09.2020.
Revision:
Fratrådte:
KPMG P/S, den 08.09.2020.
31 Jan 2020
People change
Bestyrelse:
Fratrådte:
Barry Keith Slivinsky, den 31.01.2020.
Tiltrådte:
Lauren Elizabeth Pfeiffer, den 31.01.2020.
31 Jan 2017
People change
Bestyrelse:
Fratrådte:
Richard Thomas Rowley, den 31.01.2017.
Tiltrådte:
Keith Byron San Felipe, den 31.01.2017.
13 Aug 2015
Capital change
CVR-nummer:
20896884.
NAVN:
ADOBE SYSTEMS DANMARK ApS.
Adresse: Islands Brygge 57, 2300 København S.
Kommune: København.
Show the full announcement
Erhvervsstyrelsen har modtaget oplysning om,
at der er truffet beslutning om nedenstående fusion.
Kapitalejerne har i enighed besluttet, at der ikke skal
udarbejdes en fusionsplan.
Der er endvidere modtaget erklæring fra vurderingsmændene
om, at kreditorerne i de deltagende selskaber må antages at
være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR 27232086 YAWAH ApS, som samtidig er opløst
ved fusionen.
Vedtægter ændret: 31.07.2015
Kapitalforhøjelse: kr. 1.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 1.002.000,00.
24 Apr 2015
Audit change
CVR-nummer
20896884.
NAVN:
ADOBE SYSTEMS DANMARK ApS.
Adresse: Islands Brygge 57, 2300 København S.
Kommune: København.
Show the full announcement
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 22.04.2015.
Tiltrådte:
CVR-NR. 25578198 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Amerika Plads 38, 2100 København Ø, den 22.04.2015.

Show 31 more

24 Apr 2014
Other
Vedtægter ændret:
23.04.2014.
4 Apr 2014
People change Other
Direktion:
Udtrådt af direktionen:
Bent Kristensen, den 04.04.2014.
Indtrådt i direktionen:
Christian Andreas Helmut Keim, den 04.04.2014.
5 Apr 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Ernest Banks, den 26.03.2013.
Indtrådt i bestyrelsen:
Christian Andreas Helmut Keim, den 26.03.2013.
19 Feb 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Joseph James Nemeth Jr, den 15.02.2013.
Indtrådt i bestyrelsen:
Richard Thomas Rowley, den 15.02.2013.
17 Sep 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Carl Wilhelm Salenstedt, den 17.09.2012.
Indtrådt i bestyrelsen:
Allan Ernest Banks, den 17.09.2012.
17 Apr 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Richard Thomas Rowley, den 01.04.2012.
Indtrådt i bestyrelsen:
Barry Keith Slivinsky, den 01.04.2012.
15 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.10.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 15.10.2010.
13 Aug 2010
Status change Capital change
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 84.781,30.
Kapitalen udgør herefter kr. 1.001.000,00.
Selskabet er fusioneret med CVR-NR. 20627301 OMNITURE ApS, der samtidig er opløst.
4 Aug 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 20627301 OMNITURE ApS. der tillige driver virksomhed under navnene INTEC SERVICES ApS (OMNITURE ApS), INDEPENDENT TECHNOLOGY CORPORATION ApS (OMNITURE ApS), INSTADIA ApS (OMNITURE ApS).
CVR-NR. 20896884 ADOBE SYSTEMS DANMARK ApS (fortsættende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
5 May 2010
Other
Vedtægter ændret:
29.04.2010.
3 Mar 2010
Other
Ny adresse:
Islands Brygge 57, 2300 København S.
Ny kommune:
København.
15 Jan 2010
Other People change
Direktion:
Udtrådt af direktionen:
Peter Schaadt, den 25.09.2009.
Indtrådt i direktionen:
Bent Kristensen, den 25.09.2009.
29 Apr 2009
Other
Vedtægter ændret:
27.04.2009.
Selskabet tegnes af et bestyrelsesmedlem eller af en direktør i forening med et bestyrelsesmedlem.
18 Sep 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Craig Phillip Tegel, den 18.09.2008.
Indtrådt i bestyrelsen:
Johan Carl Wilhelm Salenstedt, den 18.09.2008.
6 Aug 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Barbara Ellen Hill, den 05.08.2008.
30 Nov 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sten Herman Torpare, den 30.11.2007.
Indtrådt i bestyrelsen:
Richard Thomas Rowley (formand), den 30.11.2007.
17 Nov 2007
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Pierre Jean Francois Marie van Beneden, den 16.11.2007.
Indtrådt i bestyrelsen:
Craig Phillip Tegel, den 16.11.2007.
Revision:
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Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.11.2007.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 16.11.2007.
27 Feb 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Randy Wilburn Furr, den 22.02.2007.
Indtrådt i bestyrelsen:
Joseph James Nemeth Jr, den 22.02.2007.
19 Sep 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Christine Marie Csubak, den 04.09.2006.
Indtrådt i bestyrelsen:
Randy Wilburn Furr, den 04.09.2006.
4 Jul 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Murray John Demo, den 28.04.2006.
Indtrådt i bestyrelsen:
Barbara Ellen Hill, den 28.04.2006.
25 Nov 2004
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret revisorinteressentskab, den 25.11.2004.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 25.11.2004.
19 Nov 2003
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Pierre Jean Francois Marie van Beneden, den 19.11.2003.
5 Aug 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jimmie Edwin Stephens, den 16.07.2002.
Indtrådt i bestyrelsen:
Christine Marie Csubak, den 16.06.2002.
14 Nov 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Graham Kenneth Freeman, den 02.11.2001.
Indtrådt i bestyrelsen:
Jimmie Edwin Stephens, den 02.11.2001.
6 Aug 2001
Other Address change
Vedtægter ændret:
20.06.2001.
Ny adresse:
Gydevang 39-41, 3450 Allerød.
Ny kommune:
Allerød.
11 Apr 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Herold Louis Covert Jr, den 22.03.2000.
Indtrådt i bestyrelsen:
Murray John Demo, den 22.03.2000.
1 Nov 1999
Other People change
Bestyrelse:
Tiltrådt som formand:
Sten Herman Torpare, den 07.10.1999.
Udtrådt af bestyrelsen:
Derek James Gray, den 07.10.1999, Tyge Jesper Rothe, den 07.10.1999.
Indtrådt i bestyrelsen:
Herold Louis Covert Jr, den 07.10.1999, Graham Kenneth Freeman, den 07.10.1999.
28 Apr 1999
Conversion Other
Vedtægter ændret:
03.03.1999.
Selskabet er omdannet til ApS245670.
NAVN: ADOBE SYSTEMS DANMARK ApS.
ADRESSE: Lyngbyvej 28, 2., 2100 København Ø.
Kommune:
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København.
Kapital kr. 1.000.000,00.
Bestyrelse:
Derek James Gray, Advokat Tyge Jesper Rothe., Sten Herman Torpare.
Direktion:
Salgs- og marketingschef Peter Schaadt.
Selskabet tegnes af et bestyrelsesmedlem i forening med enten en direktør eller et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg.
Regnskabsår:
01.12 - 30.11.
8 Jan 1999
Address change
Ny adresse:
Lyngbyvej 28, 2., 2100 København Ø.
7 Dec 1998
Capital change People change Other Address change Audit change
Vedtægter ændret:
11.09.1998.
Nyt navn:
ADOBE SYSTEMS DANMARK A/S.
Ny adresse:
c/o Philip & Partnere, Vognmagergade 7, 1120 København K.
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Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 11.09.1998, Annemette Kristoffersen, den 11.09.1998, Peter Andreas Stakemann, den 11.09.1998.
Indtrådt i bestyrelsen:
Derek James Gray, den 11.09.1998, Advokat Tyge Jesper Rothe, den 11.09.1998, Sten Herman Torpare, den 11.09.1998.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 11.09.1998.
Indtrådt i direktionen:
Salgs- og marketingschef Peter Schaadt, den 11.09.1998.
Selskabet tegnes af et bestyrelsesmedlem i forening med enten en direktør eller et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.09.1998.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 11.09.1998.
Regnskabsår ændret til:
01.12 - 30.11.
Første regnskabsår:
01.04.1998 - 30.11.1998.
13 Jul 1998
New company
Stiftelsesdato:
01.04.1998.
Seneste vedtægtsdato:
01.04.1998.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.04.1998.
Bestyrelse:
Kim Madsen (formand), den 01.04.1998, Annemette Kristoffersen, den 01.04.1998, Peter Andreas Stakemann, den 01.04.1998.
Direktion:
Peter Andreas Stakemann, den 01.04.1998.
Selskabet tegnes af 2 medlemmer i bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.04.1998.
Første regnskabsår:
01.04.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Islands Brygge 57
2300 København S
København Municipality
CVR record last changed: 21 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

ADOBE SYSTEMS DANMARK ApS
P-number 1004644219Islands Brygge 57, 2300 København S

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Owners and the control chain

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